Bank Statement Review for Legal Financial Disclosure
Turn bank statements into a structured, review-ready financial workflow.
How It Works
Turn hours of manual bank statement review into minutes of organized, defensible disclosure support.
Upload Statements
Upload multiple PDF bank statements to a single case. Disclosure Assistant extracts and organizes the transactions into one chronological ledger.
Apply Review Rules
Automatically identify transactions that meet your configured review criteria, including cash withdrawals, large transfers, deposits, non-cash expenses, and selected merchant or keyword categories.
Review & Document
Review flagged transactions, adjust case-specific thresholds and keywords, and add attorney notes or review decisions.
Generate Reports
Export professional PDF and CSV reports showing transactions, review status, applied rules, thresholds, matched terms, and supporting context.
Export to Clio
Push notes and activity directly to your Clio matters for seamless case management and documentation.
Built for Legal Financial Disclosure
Explainable Review
Every flagged transaction shows the rule, threshold, keyword, or category that triggered the review.
Attorney-Controlled
Disclosure Assistant identifies transactions for review. Your legal team decides what each transaction means and how it should be handled.
Case-Specific Rules
Adjust thresholds and keywords for individual cases instead of applying the same review criteria to every matter.
Consolidated Transaction History
Bring multiple statements and accounts into a single chronological transaction view for easier review.
Secure by Design
Authenticated access, case-level data isolation, encryption, and database-level security help protect sensitive financial information.
Clio Manage Workflow
Connect a Matter, complete the review, and save your PDF or CSV reports directly to the Matter's Documents.
Connect Your Clio Manage Account
Connect Clio
Securely connect your Clio Manage account.
Select a Matter
Choose the Matter you want to work on.
Save Your Reports
Save completed PDF and CSV reports directly to the Matter's Documents.
Pricing
Pay Per Case
For individual audits. Fully reimbursable as a case expense.
Pro Plan
Unlimited cases and statements. Cancel anytime.
Designed for disclosure support only. No forensic, investigative, or legal conclusions are generated.